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W.BALL & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as W.ball & Son Limited. The company was founded 69 years ago and was given the registration number 00535664. The firm's registered office is in DERBY. You can find them at Burr Lane, Ilkeston, Derby, . This company's SIC code is 13960 - Manufacture of other technical and industrial textiles.

Company Information

Name:W.BALL & SON LIMITED
Company Number:00535664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 1954
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 13960 - Manufacture of other technical and industrial textiles

Office Address & Contact

Registered Address:Burr Lane, Ilkeston, Derby, DE7 5JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Fullwood Street, Ilkeston, England, DE7 8AZ

Secretary01 May 2018Active
Burr Lane, Ilkeston, Derby, DE7 5JD

Director04 December 2020Active
Hallington House, 18 Dawsons Road, Osgathorpe, United Kingdom, LE12 9SZ

Director-Active
Hallington House, 18 Dawsons Road, Osgathorpe, Loughborough, England, LE12 9SZ

Director01 November 2016Active
2 Torvill Heights, Wollaton, Nottingham, NG8 2AU

Secretary02 February 2004Active
174 Broomhill Road, Bulwell, Nottingham, NG6 9GG

Secretary-Active
2 Torvill Heights, Wollaton, Nottingham, NG8 2AU

Director01 January 2005Active
11, Gornhay Orchard, Tiverton, England, EX16 4QP

Director16 May 2018Active
15 Lime Avenue, Sutton In Ashfield, NG17 4BS

Director-Active
174 Broomhill Road, Bulwell, Nottingham, NG6 9GG

Director-Active
106 Coverside Road, Great Glen, LE8 9EA

Director01 April 2007Active
21 Westerdale, Westerdale, Worksop, England, S81 0TE

Director15 April 2014Active
Burr Lane, Ilkeston, Derby, DE7 5JD

Director02 May 2023Active
10, Woodlands Brow, Ashbourne, United Kingdom, DE6 1RY

Director10 April 2008Active
5, Nether Mill Court, Wirksworth, Matlock, England, DE4 4GA

Director02 January 2018Active
12 Roger Close, Sutton In Ashfield, NG17 4DX

Director01 January 2005Active
The Paper Mill, Epperstone Road, Lowdham, NG14 7BX

Director-Active
The Paper Mill, Epperstone Road, Lowdham, NG14 7BX

Director-Active

People with Significant Control

W.Ball And Son Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:W.Ball And Son Holdings Limited, Burr Lane, Ilkeston, England, DE7 5JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Officers

Termination director company with name termination date.

Download
2023-12-22Accounts

Accounts with accounts type total exemption full.

Download
2023-12-14Confirmation statement

Confirmation statement with no updates.

Download
2023-05-04Officers

Appoint person director company with name date.

Download
2023-03-16Officers

Termination director company with name termination date.

Download
2022-12-23Accounts

Accounts with accounts type total exemption full.

Download
2022-12-12Confirmation statement

Confirmation statement with no updates.

Download
2022-08-15Officers

Termination director company with name termination date.

Download
2021-12-21Accounts

Accounts with accounts type total exemption full.

Download
2021-12-20Confirmation statement

Confirmation statement with no updates.

Download
2021-10-04Officers

Termination director company with name termination date.

Download
2021-07-05Officers

Change person director company with change date.

Download
2021-02-01Confirmation statement

Confirmation statement with no updates.

Download
2020-12-20Accounts

Accounts with accounts type total exemption full.

Download
2020-12-14Officers

Termination director company with name termination date.

Download
2020-12-14Officers

Appoint person director company with name date.

Download
2020-01-08Officers

Termination director company with name termination date.

Download
2020-01-02Accounts

Accounts with accounts type small.

Download
2019-12-05Confirmation statement

Confirmation statement with no updates.

Download
2019-02-14Officers

Termination director company with name termination date.

Download
2019-01-03Accounts

Accounts with accounts type small.

Download
2018-12-05Confirmation statement

Confirmation statement with no updates.

Download
2018-10-19Officers

Termination director company with name termination date.

Download
2018-10-02Officers

Change person director company with change date.

Download
2018-05-16Officers

Appoint person director company with name date.

Download

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